Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sujit Singh
Sujit Singh
Director
almost 14 years ago
Naveen Bhatija
Naveen Bhatija
Director/Designated Partner
over 14 years ago

Past Directors

Bhupinder Singh Bambrah
Bhupinder Singh Bambrah
Director
over 14 years ago

Documents

Form ADT-1-29012020_signed
Form ADT-3-29012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Resignation letter-27012020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-04052019_signed
List of share holders, debenture holders;-03052019
Form AOC-4-02052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form INC-22-07052018_signed
Optional Attachment-(1)-05052018
Copy of board resolution authorizing giving of notice-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed